Generative Data Intelligence

Tag: Crypto crime

Bitrace Trains Hong Kong Police on Crypto Crime Investigation

With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem. The prominent data analysis company has reportedly conducted...

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Portofino Granted FCA License For Crypto Services In UK – CryptoInfoNet

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore

In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities. The report...

The Emergence Of Crypto ATMs And Changing Regulations In 2024 – CryptoInfoNet

As the crypto ecosystem continues to evolve and develop, navigating those regulatory waters will be essential for all companies to thrive and contribute to...

Crypto Ties To Terrorism ‘Overstated’ But Regulation Is Needed, Experts Tell Congress – Decrypt

U.S. Rep. French Hill (R-Ark.) did not mince words on Capitol Hill on Thursday, effectively calling out his fellow D.C. lawmakers whose “reactionary claims...

Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

Investors lost 54.3% less crypto in 2023, Chainalysis says

Crypto funds stolen last year dropped 54.3% to US$1.7 billion, after a record-setting year in 2022, when US$3.7 billion were lost to hacks and...

🔴 ETFs Pressure Bitcoin | This Week in Crypto – Jan 22, 2024

Bitcoin overtakes Silver, Solana will launch its second smartphone and Elon Musk reveals his personal crypto holdings. These stories and more, this week in...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Down Big: Crypto Scamming Numbers Reduced In 2023 – Report

2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...

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